Address History: 3605 Bellaire Drive S, Fort Worth, TX 76109;
2720 Jefferson Avenue, New Orleans, LA 70115;
Allen, TX 75013;
Dallas, TX 75248;
Frisco, TX 75036
Aliases (AKA): C Leach,
Charles H Leach Rd,
Charles H Leachi
Phone Numbers: (972) 727-3613
Address History: 2601 Saint Lawrence Drive, Sherman, TX 75092;
202 Chaparral Drive, Durant, OK 74701;
Anna, TX 75409;
Frisco, TX 75033;
Little Elm, TX 75068
Phone Numbers: (469) 481-2219
Address History: 3828 Dahlia Garden Drive, Prosper, TX 75078;
8833 P/O Box, Brea, CA 92822;
Danville, CA 94526;
Dublin, CA 94568;
Fullerton, CA 92832
Aliases (AKA): James Mc,
James Mc Kinney,
James Anthony Mckinney,
James A Mckinny
Email Addresses: jam****@allbizllc.com,
jam****@simpledealapp.com,
jam****@visionmediamgmt.com,
jam****@yahoo.com,
jam****@me.com
Address History: 880 Fox Ridge Trail, Prosper, TX 75078;
1945 Loring Place S Apt 4d, Bronx, NY 10453;
Edmond, OK 73013;
Del Rio, TX 78840;
Flower Mound, TX 75022
Aliases (AKA): Jose Rafael Pacheco,
Jose R Paches
Address History: 14 Chapel Hill Lane, Rockwall, TX 75032;
8450 Cambridge Street, Houston, TX 77054;
Prosper, TX 75078
Phone Numbers: (972) 618-0367
Address History: 3707 Rittenhouse Street, Frisco, TX 75034;
1621 Willow Way, Anna, TX 75409;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Prosper, TX 75078
Aliases (AKA): Noel L Geren,
Noel Geren
Email Addresses: mar****@att.net,
nge****@att.net
Address History: 13914 Dasmarinas Drive, Corpus Christi, TX 78418;
54781 Pretty Run Road, South Bloomingville, OH 43152;
Baytown, TX 77521;
Conroe, TX 77304;
Frisco, TX 75035
Aliases (AKA): Rodney Rullivan,
Rodney Dwane Sullivan
Relatives & Associates: Denise Boyette
Jessica Frafer
Barbara Sullivan
Denise Sullivan
Hannah Sullivan
Email Addresses: rod****@att.net,
rod****@swbell.net,
rod****@hotmail.com
Address History: 7326 Crosswater Cove, Tyler, TX 75703;
5605 Pampus Lane, Bossier City, LA 71112;
Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): J T Kelly,
Julian Todd Kelly,
Julian T Kelly,
Todd Kelly
Email Addresses: jul****@sbcglobal.net
Address History: 850 Fox Ridge Trail, Prosper, TX 75078;
947 Kauku Place, Honolulu, HI 96825;
Columbia, MO 65201;
Eureka, MO 63025;
Lake Saint Louis, MO 63367
Aliases (AKA): Kristy R Rollhaus,
Kristy Rachelle Rollhaus
Relatives & Associates: Lisa Brite
Margaret Flannery
Rebecca Garver
Adriano Giasolli
Anthony Giasolli
Address History: 7600 La Cantera Drive, Fort Worth, TX 76108;
9809 Prestmont Place, Frisco, TX 75035;
Granbury, TX 76048;
Lubbock, TX 79412;
Odessa, TX 79762
Address History: 931 Fox Ridge Trail, Prosper, TX 75078;
3412 Mooring Point Road, Fort Smith, AR 72903;
Phoenix, AZ 85048;
Naperville, IL 60564;
Shawnee, KS 66203
Aliases (AKA): L Smith,
Lem Smith
Address History: 931 Fox Ridge Trail, Prosper, TX 75078;
3412 Mooring Point Road, Fort Smith, AR 72903;
Phoenix, AZ 85048;
Naperville, IL 60564;
Frisco, TX 75034
Aliases (AKA): Jr Lemuel Smith,
Lemuel H Smith,
Nettie Joan Smith
Email Addresses: joh****@gmail.com
Address History: 709 Marietta Lane, Aubrey, TX 76227;
126 E Bethel School Road, Coppell, TX 75019;
Dallas, TX 75207;
Irving, TX 75062;
Lewisville, TX 75067
Aliases (AKA): Casey A Mc Leod
Address History: 1220 Indian Run Drive Apt 1337, Carrollton, TX 75010;
11491 Balfour Road, Detroit, MI 48224;
Allen, TX 75013;
Frisco, TX 75034;
Prosper, TX 75078
Phone Numbers: (972) 347-5998
Address History: 1701 Chisholm Trail, Prosper, TX 75078;
7201 Metavante Way # Po, Sioux Falls, SD 57186;
Wessington Springs, SD 57382;
Dallas, TX 75206;
Euless, TX 76040
Aliases (AKA): Charles A Butterfield,
Chuck Butterfield
Relatives & Associates: Jamie Burns
Jeffrey Butterfield
Karen Butterfield
Lyle Butterfield
Richard Butterfield
Address History: 7275 Hickory Street Apt 310, Frisco, TX 75034;
56 5th Avenue, Clifton, NJ 07011;
Plano, TX 75093;
Prosper, TX 75078
Relatives & Associates: Keena Murray
Address History: 971 Fox Ridge Trail, Prosper, TX 75078;
1037 Willmar Southwest Avenue, Willmar, MN 56201;
Denton, TX 76208;
Frisco, TX 75035;
Groves, TX 77619
Aliases (AKA): Kim Anderson,
Kimberly Anderson,
Kimberly D Cummings
Relatives & Associates: James Anderson
Jason Anderson
Tiffany Anderson
Tiffany Anderson
Christopher Cumming
Address History: 6916 Azalea Lane, Dallas, TX 75230;
324 Waterview Drive, Coppell, TX 75019;
Prosper, TX 75078;
Richardson, TX 75080
Aliases (AKA): Katherine Elaine Blachly,
Katherine E Thedford
Phone Numbers: (972) 235-2996
Email Addresses: kbl****@aol.com
Address History: 950 Fox Ridge Trail, Prosper, TX 75078;
8404 Warren Parkways Apt 1035, Frisco, TX 75034
Relatives & Associates: Errol Schendeler
Address History: 9303 N 96th East Avenue, Owasso, OK 74055;
15703 E 91st Street N, Owasso, OK 74055;
Little Elm, TX 75068;
Plano, TX 75093;
Prosper, TX 75078
Address History: 29 Broadway Hill, Hoquiam, WA 98550;
5562 N 63rd Avenue, Glendale, AZ 85301;
Anaheim, CA 92808;
Corona, CA 92879;
Downey, CA 90241
Aliases (AKA): Sherri Lynn Banuelos,
Sherri L Jackson,
Sherri L Saracho,
Sherri Torres
Relatives & Associates: Briana Banuelos
Leonard Banvelos
Ramon Faracho
Marlen Hermoso
Bonnie Jackson
Email Addresses: she****@yahoo.com,
she****@hotmail.com
Address History: 210 Slocum Avenue N Apt 7, Wessington Springs, SD 57382;
829 Tilford Street, Sturgis, SD 57785;
Wessington, SD 57381;
Dallas, TX 75206;
Fort Worth, TX 76148
Aliases (AKA): K L Butterfield,
Karen L Butterfield
Relatives & Associates: Alma Butterfield
Charles Butterfield
Heather Butterfield
Lyle Butterfield
Richard Butterfield
Address History: 9303 N 96th East Avenue, Owasso, OK 74055;
136 Cades Court, Clovis, NM 88101;
Dallas, TX 75287;
Mansfield, TX 76063;
Plano, TX 75093
Aliases (AKA): Rachael Powers
Phone Numbers: (972) 307-8028
(972) 347-9680
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